Compliance and Security

Ensures peace of mind with transactions that are fully traceable to the sender or beneficiary through our linked transaction checks.

Our MTAComplyÂ® technology is used to automatically detect smurfing or structuring in MTA. This works by searching the database to identify the number of transactions received by beneficiary or transmitted by sender over a given period of time. This will give a good indication of the possibility of illegal activities.

Protect your business from illegitimate activities and scan all senders and receivers Â the global sanction list.

Full Feature

Compliance

Know exactly who your clients are and verify their identity. Keep up to date with our simple forms and secure your KYC compliance.

Protect your business from abusive by blacklisting suspicious senders and receivers. Stay ahead of the game with our fully integrated modules armed with the necessary anti money laundering checks.

Effectively adjust the system to your local regulatory and organisational compliance for peace of mind.

Compliance Guide & Rules, Anti-Money Laundering Report per sender/receiver country. Suspicious Transaction Form/Suspicious Transaction History for people you consider are not genuine.

Stop transaction on compliance failure. Identification request by Transaction threshold (linked/one-off transaction). Business Transaction Rules- Allows you to create your own business rules.

Security

Data-At-Rest and Data-In-Flight encryption.

Data backups are a critical part of the data protection and recovery process in our system.

Fraud Prevention: Actively select who has access to certain areas of the system and enable control to multiple roles.
Let your customers know that their data and money is safely and securely transferred to the right person with our two-factor authentication feature.

Achieve maximum security with restricted access to the Money Transfer Application through the required number of IP addresses.

Session Timeout: the ability to set time limit after which the user gets logged out automatically.
Hosted at a high-security data centre.

Reporting and Accounting

Immediately monitor and analyse your business activities with general graphs and detailed reports.

We understand your business reach and so we have developed a solution that enables you to transfer money between more than 200 countries across all 7 continents making our money transfer application a truly global solution.

We understand that data security starts before the transaction is sent and a crucial part of protecting your data lies in who has permission to see different levels of information. That’s why we’ve built in a customised interface for each different user.

Money laundering is a very serious issue and one which affects not just economies but businessess too! To help your business stay ahead of the game, we have integrated the relevant modules into our software, so all you have to do is get on with doing business.

We understand that your customers need the assurance that the money they send reaches the intended recipient, that’s why we’ve made it possible for all transactions to be linked to a sender or beneficiary to ensure they are both trackable and traceable.

We understand that you want to monitor your business and so we have generated quick graphs on the home page. Additionally, you can get detailed reports on transactions and the agent by checking the report tab.

Get to know your customers better with our quick and easy to use forms. Add key data to each customer record such as personal information, or even a photgraph. Our forms will help you keep your customer records up to date and in top condition.

We understand that cashflow is fundamental to any business and in turn you may need to offer flexible payments to your clients too. To help you manage this and to keep your payment options flexible, we have included features such as payments through PayPal, Debit and Credit Card, Bank Transfer, Cash Pickup and more.

Gone are the days of being tied to a desk and working from one location. A mobile business is essential in today’s competitive market place, that’s why we’ve built The Money Transfer Application to allow users to access it via their PC, mobile device or tablet.

The Money Transfer Application is completely customisable. Users can set individual exchange rates and commission structures on a global level across a global network of branches or at the individual level.

Ready to get started?

See how Money Transfer System can help your business get organised, extend your services, grow sales and save time.

Our money transfer software provides a comprehensive solution to manage and automate every aspect of your money transfer business. From bank manager to customer, our feature rich solution is an easy to use, robust platform that will serve as an asset to your businessâ daily operations.

You have no restrictions. Allows your customers to send money on the move and at any time through their computer, tablet or smart phone.

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